Company number 06463395
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address UNIT 13, MARKET PLACE INDUSTRIAL ESTATE, HOUGHTON LE SPRING, TYNE AND WEAR, ENGLAND, DH5 8AN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOUTH DURHAM REFRIGERATION LIMITED are www.southdurhamrefrigeration.co.uk, and www.south-durham-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. South Durham Refrigeration Limited is a Private Limited Company.
The company registration number is 06463395. South Durham Refrigeration Limited has been working since 03 January 2008.
The present status of the company is Active. The registered address of South Durham Refrigeration Limited is Unit 13 Market Place Industrial Estate Houghton Le Spring Tyne and Wear England Dh5 8an. . WHEATLEY, David Ian is a Secretary of the company. MARTIN JONES, David Cecil is a Director of the company. SCOTT, Keith Michael is a Director of the company. SCOTT, Mary Hannah is a Director of the company. Secretary WHITE, Pauline has been resigned. Director WHITE, Derrick has been resigned. Director WHITE, Pauline has been resigned. Director WHITE, Steven has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Secretary
WHITE, Pauline
Resigned: 19 January 2010
Appointed Date: 03 January 2008
Director
WHITE, Derrick
Resigned: 29 January 2010
Appointed Date: 03 January 2008
82 years old
Director
WHITE, Pauline
Resigned: 29 January 2010
Appointed Date: 03 January 2008
80 years old
Director
WHITE, Steven
Resigned: 29 January 2010
Appointed Date: 03 January 2008
52 years old
Persons With Significant Control
H.A. Davie Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
SOUTH DURHAM REFRIGERATION LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Feb 2016
Registered office address changed from Unit 13 Market Place Industrial Estate Houghton Le Spring Tyne and Wear DH5 8AH to Unit 13 Market Place Industrial Estate Houghton Le Spring Tyne and Wear DH5 8AN on 15 February 2016
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 24 more events
12 Feb 2010
Appointment of David Ian Wheatley as a secretary
13 Jul 2009
Total exemption small company accounts made up to 31 January 2009
09 Jan 2009
Return made up to 03/01/09; full list of members
27 Dec 2008
Registered office changed on 27/12/2008 from 28 broadway avenue, trimdon village, county durham cleveland TS29 6PU
03 Jan 2008
Incorporation